Boxwood Homes Limited. net worth, address, company information. Free

Company search

Boxwood Homes Limited (Companies House Registration Number 09202381) is a private limited company founded on 2014-09-03 originating in England. The enterprise was registered at North House, 198 High Street, Tonbridge TN9 1BE. Boxwood Homes Limited is operating under Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	Boxwood Homes Limited
Number	09202381
Date of Incorporation:	Wed, 3rd Sep 2014
End of financial year:	30 September
Address:	North House, 198 High Street, Tonbridge, TN9 1BE
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in this business, we can name: Keith R. (in the company from 03 September 2014). The official register indexes 2 persons of significant control, namely: Boxsquare Ltd can be found at 198 High Street, TN9 1BE Tonbridge, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-02	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	74,064	5,293	11,461	8,428	6,886	6,937	5,887	5,587
Fixed Assets	-	74,064	-	-	-	-	-	-	-
Shareholder Funds	0	72,849	4,693	10,211	-	-	-	-	-
Total Assets Less Current Liabilities	-	72,849	5,293	11,461	8,428	-	-	-	-

People with significant control

Boxsquare Ltd

7 December 2019

Address	North House 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin P.

6 April 2016 - 7 December 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-03 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-03 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-09-03 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-03 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-12-07 filed on: 19th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-07 filed on: 19th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-09-03 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 5th, June 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Russell Accounting 45 Robertson Street Hastings TN34 1HL England to North House 198 High Street Tonbridge Kent TN9 1BE on 2020-04-06 filed on: 6th, April 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-07 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-03 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 29th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-03 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-03 filed on: 25th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-03-20 director's details were changed filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hartleys Cranbrook Road Benenden Cranbrook Kent TN17 4EU to C/O Russell Accounting 45 Robertson Street Hastings TN34 1HL on 2016-12-13 filed on: 13th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-03 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-03 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-28: 100.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2015 \| resolution
(NEWINC) Incorporation filed on: 3rd, September 2014 \| incorporation	Free Download (44 pages)
(SH01) Statement of Capital on 2014-09-03: 100.00 GBP capital

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